Among all the elements of a corporate compliance program, perhaps the most difficult piece to understand is the testing and monitoring of your controls. Clearly the two are important. The U.S. Justice ...
We all enjoy citing government sources for guidance on an effective ethics and compliance program. Whether it is the United States Sentencing Guidelines, the Justice Department’s and SEC’s FCPA ...
Compliance testing allows businesses to test and objectively assess their products and services to ensure they meet acceptable standards. It plays a key role in identifying vulnerabilities and defects ...
Craig is the founder/CEO of compliance operations software company Hyperproof and an expert in the compliance, risk, and technology space. In today’s volatile environment, organizations need to have ...
LogicGate customers lay the foundation for continuous security compliance and enterprise-wide audit readiness with these latest enhancements to their AI-powered GRC platform CHICAGO, Dec. 3, 2025 ...
For more than a year, the NERC Compliance and Certification Committee has been talking about Internal Control and how we can relate the importance of the measures to the industry. Internal controls ...
LAS VEGAS, NV, UNITED STATES, March 17, 2025 /EINPresswire.com/ -- Eclipse Compliance Testing (ECT), an independent regulatory compliance testing laboratory for the ...
Ola M. Tucker discusses the importance of clear, plain-language compliance writing as a risk-management tool, particularly as ...
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